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An user Ordered takeout for $1148.64. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1479.14. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1380.9 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $981.46. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $338.33 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1409.59 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1088.81. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1470.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1156.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $861.79 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $796.46. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1107.39 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1351.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $949.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $661.33 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1184.62 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1401.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $588.0 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1486.21. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $513.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1124.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $182.69 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $268.61. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1298.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $394.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1191.85. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $509.48 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $441.01. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1265.16. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1031.7. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $755.6 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $563.79. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $935.0. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $888.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $783.93 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $620.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $492.61. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $383.81. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $17.32. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $428.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $611.93 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1139.21 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $703.01. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $383.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $860.29. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $479.84 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1410.13 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $898.24 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $7.25. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $116.47. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1068.92. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $321.53 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $986.75 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1043.57. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $914.11. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1367.85. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $847.0. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1039.41 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $388.89 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1321.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1452.65 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $307.98 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $282.6. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1424.8. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $235.36 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $1268.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1442.74 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $823.65 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $379.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1425.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1306.14. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1486.1 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $307.38 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $554.06. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $28.39. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $599.02. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $621.77 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $327.22. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1090.08. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $71.29. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1089.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $420.74 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $440.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1484.14 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1122.57 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $799.03. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $600.45 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $113.28. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $993.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $766.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $275.81 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $403.74. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $763.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $662.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $394.25. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $798.22. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $75.1 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $466.39. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $601.23 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $268.51. (Category: Middle Spending) | Likely legitimate transaction. |
Subsets and Splits